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PADDINGTON AND COMPANY LIMITED

Learn more about PADDINGTON AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STUDIOCANAL 50, MARSHALL STREET, LONDON, W1F 9BQ

PADDINGTON AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01125775
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ANTHONY JANKEL
Form type: TM02
Date: 2016.07.19
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APPOINTMENT TERMINATED, DIRECTOR HARRISON JANKEL
Form type: TM01
Date: 2016.07.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY JANKEL
Form type: TM01
Date: 2016.07.18
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APPOINTMENT TERMINATED, DIRECTOR INDIA JANKEL
Form type: TM01
Date: 2016.07.18
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APPOINTMENT TERMINATED, DIRECTOR KAREN JANKEL
Form type: TM01
Date: 2016.07.18
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DURBRIDGE
Form type: TM01
Date: 2016.07.18
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APPOINTMENT TERMINATED, DIRECTOR ROBYN JANKEL
Form type: TM01
Date: 2016.07.18
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REGISTERED OFFICE CHANGED ON 18/07/2016 FROM, SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP
Form type: AD01
Date: 2016.07.18
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DIRECTOR APPOINTED RUDOLPHE BUET
Form type: AP01
Date: 2016.07.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2016.07.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.07.18
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ALTER ARTICLES 30/06/2016
Form type: RES01
Date: 2016.07.18
Document being scanned
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.27
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 1051
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ROBYN TARA JANKEL / 01/11/2015
Form type: CH01
Date: 2015.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR HARRISON LOUIS JANKEL / 01/11/2015
Form type: CH01
Date: 2015.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS INDIA ALEXANDRA JANKEL / 01/11/2015
Form type: CH01
Date: 2015.12.08
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY JANKEL / 30/11/2014
Form type: CH01
Date: 2014.12.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.08.01
Child documents:
Document type: ANNOTATION
Date: 2014.08.01
Form type: RES13
Document description: £50 BEING PART OF RESERVE CAPITALISED 01/05/2014
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01/05/14 STATEMENT OF CAPITAL GBP 1051
Form type: SH01
Date: 2014.08.01
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DIRECTOR APPOINTED MISS INDIA ALEXANDRA JANKEL
Form type: AP01
Date: 2014.08.01
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DIRECTOR APPOINTED MISS ROBYN TARA JANKEL
Form type: AP01
Date: 2014.08.01
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DIRECTOR APPOINTED MR HARRISON LOUIS JANKEL
Form type: AP01
Date: 2014.08.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.25
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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07/01/11 STATEMENT OF CAPITAL GBP 1001
Form type: SH01
Date: 2011.04.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.04.07
Child documents:
Document type: ANNOTATION
Date: 2011.04.07
Form type: RES01
Document description: ADOPT ARTICLES 07/01/2011
Document type: ANNOTATION
Date: 2011.04.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARY JANKEL / 30/11/2009
Form type: CH01
Date: 2009.12.14
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REGISTERED OFFICE CHANGED ON 15/06/2009 FROM, CECIL HOUSE, ST ANDREW ST, HERTFORD, HERTFORDSHIRE, SG14 1JA
Form type: 287
Date: 2009.06.15
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 30/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.29
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.22
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.13
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15

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Company directors and board members:

RUDOLPHE BUET (current)
Director, NONE, 2016.06.30
50 MARSHALL STREET , LONDON
W1F 9BQ
NICHOLAS FRANCIS DURBRIDGE (resigned)
Secretary, 1992.03.06 - 1994.11.21
THE MANOR HOUSE MILTON , BANBURY
OX15 4HH, OXON
ANTHONY LOUIS HARRY JANKEL (resigned)
Secretary, 1994.11.21 - 2016.06.30
PARK LODGE COOMBE PARK , KINGSTON UPON THAMES
KT2 7JB, SURREY
JENIFER LILIAN JONES (resigned)
Secretary, 1991.11.30 - 1992.03.06
243 WARE ROAD , HERTFORD
SG13 7EJ, HERTFORDSHIRE
NICHOLAS FRANCIS DURBRIDGE (resigned)
Director, SOLICITOR, 1991.11.30 - 2016.06.30
THE MANOR HOUSE MILTON , BANBURY
OX15 4HH, OXON
ANTHONY LOUIS HARRY JANKEL (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.01 - 2016.06.30
PARK LODGE COOMBE PARK , KINGSTON UPON THAMES
KT2 7JB, SURREY
HARRISON LOUIS JANKEL (resigned)
Director, IT SUPPORT ANALYST, 2014.06.01 - 2016.06.30
STUDIOCANAL 50 MARSHALL STREET , LONDON
W1F 9BQ
INDIA ALEXANDRA JANKEL (resigned)
Director, PROGRAMME SUPPORT OFFICER, 2014.06.01 - 2016.06.30
STUDIOCANAL 50 MARSHALL STREET , LONDON
W1F 9BQ
KAREN MARY JANKEL (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2016.06.30
PARK LODGE COOMBE PARK , KINGSTON UPON THAMES
KT2 7JB, SURREY
ROBYN TARA JANKEL (resigned)
Director, WRITER, 2014.06.01 - 2016.06.30
STUDIOCANAL 50 MARSHALL STREET , LONDON
W1F 9BQ

Companies near to PADDINGTON AND COMPANY ltd.

Information about the Private Limited Company PADDINGTON AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data